Rj Power Civils Ltd

Company Name	Rj Power Civils Ltd
Company Status	Dissolved
Company Number	11141060
Category	Private Limited Company
Incorporation Date	9 January 2018(6 years, 3 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Lee May
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2021(3 years after company formation)
Appointment Duration	1 year, 11 months (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O A K S Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX

Director Name	Mr Daniel William John Masters
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Victoria Road Chislehurst BR7 6DE

Secretary Name	Mrs Shaista Maartensz
Status	Resigned
Appointed	14 February 2018(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	43 Anne Boleyns Walk Cheam Sutton SM3 8DE

Director Name	Mrs Shaista Maartensz
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	83 Victoria Road Chislehurst BR7 6DE

Director Name	Mr James Anthony Shannon
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(1 year, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Victoria Road Chislehurst BR7 6DE

Director Name	Mr Ioan Ciprian Chiorean
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 11 May 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	83 Victoria Road Chislehurst BR7 6DE

Director Name	Mr Ionut Tiberiu Tudor
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 11 May 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	83 Victoria Road Chislehurst BR7 6DE

Director Name	Mr Paul Bamford
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 The Rise 3 Highland Road Bromley London BR1 4AA

Location

Registered Address	Ultra Management Ltd Unit 2, Suffolk House Business Park Ashwells Road Brentwood Essex CM15 9SG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood

Accounts

Latest Accounts	30 April 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2022	First Gazette notice for voluntary strike-off (1 page)
20 October 2022	Notification of a person with significant control statement (2 pages)
17 October 2022	Registered office address changed from C/O a K S Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX England to Ultra Management Ltd Unit 2, Suffolk House Business Park, Ashwells Road Brentwood Essex CM15 9SG on 17 October 2022 (1 page)
12 October 2022	Cessation of R&L May Holdings Limited as a person with significant control on 1 January 2022 (1 page)
12 October 2022	Termination of appointment of Paul Bamford as a director on 1 March 2022 (1 page)
12 October 2022	Application to strike the company off the register (1 page)
29 April 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
14 January 2022	Registered office address changed from Aquila House Waterloo Lane Chelmsford CM1 1BN England to C/O a K S Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX on 14 January 2022 (1 page)
14 January 2022	Confirmation statement made on 8 January 2022 with updates (4 pages)
14 January 2022	Director's details changed for Mr Lee May on 8 January 2022 (2 pages)
10 January 2022	Termination of appointment of Ioan Ciprian Chiorean as a director on 11 May 2021 (1 page)
10 January 2022	Termination of appointment of Ionut Tiberiu Tudor as a director on 11 May 2021 (1 page)
14 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-13 (3 pages)
5 May 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
1 April 2021	Notification of R&L May Holdings Limited as a person with significant control on 1 January 2021 (2 pages)
1 April 2021	Confirmation statement made on 8 January 2021 with updates (5 pages)
1 April 2021	Withdrawal of a person with significant control statement on 1 April 2021 (2 pages)
31 March 2021	Appointment of Mr Lee May as a director on 1 February 2021 (2 pages)
25 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-23 (3 pages)
23 February 2021	Registered office address changed from 118 Airport House Purley Way Croydon CR0 0XZ England to Aquila House Waterloo Lane Chelmsford CM1 1BN on 23 February 2021 (1 page)
29 April 2020	Confirmation statement made on 8 January 2020 with updates (5 pages)
19 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-18 (3 pages)
19 November 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
13 August 2019	Registered office address changed from 83 Victoria Road Chislehurst BR7 6DE United Kingdom to 118 Airport House Purley Way Croydon CR0 0XZ on 13 August 2019 (1 page)
30 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-02 (3 pages)
30 July 2019	Appointment of Mr Paul Bamford as a director on 2 July 2019 (2 pages)
4 July 2019	Termination of appointment of James Anthony Shannon as a director on 14 June 2019 (1 page)
30 May 2019	Termination of appointment of Shaista Maartensz as a director on 1 April 2019 (1 page)
30 May 2019	Termination of appointment of Shaista Maartensz as a secretary on 17 May 2019 (1 page)
1 May 2019	Appointment of Mr Ionut Tiberiu Tudor as a director on 1 May 2019 (2 pages)
1 May 2019	Appointment of Mr Ioan Ciprian Chiorean as a director on 1 May 2019 (2 pages)
1 May 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 2 (3 pages)
11 April 2019	Appointment of Mrs Shaista Maartensz as a director on 1 April 2019 (2 pages)
8 April 2019	Appointment of Mr James Anthony Shannon as a director on 1 April 2019 (2 pages)
8 April 2019	Termination of appointment of Daniel William John Masters as a director on 1 April 2019 (1 page)
16 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
1 March 2018	Appointment of Mrs Shaista Maartensz as a secretary on 14 February 2018 (2 pages)
22 January 2018	Current accounting period extended from 31 January 2019 to 30 April 2019 (1 page)
9 January 2018	Incorporation Statement of capital on 2018-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
9 January 2018	Incorporation Statement of capital on 2018-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Rj Power Civils Ltd

Business Activity

Directors

Location

Accounts

Filing History

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